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The British Polio Fellowship

05294321

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 10 Suite 10 Cp House, Otterspool Way, Watford, WD25 8HR
Incorporated 23/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

82990
Other business support service activities

Officers

Terence Colin Blackman

director · Since 04/05/2019

British · England · Age 65

Gordon Cameron Richardson

director · Since 21/09/2019

British · England · Age 73

Frances Morna Quinn

director · Since 19/09/2020

British · United Kingdom · Age 69

Susan Anne Gillespie Brown

director · Since 19/09/2020

British · England · Age 73

Linda Davis

director · Since 19/09/2020

British · England · Age 74

Kripen Vasantlal Dhrona

secretary · Since 01/01/2022

Michael Harper

director · Since 16/09/2023

British · England · Age 85

John Ademidoyin Adu

director · Since 01/01/2025

British · England · Age 39

Lisa Welsj

director · Since 18/09/2025

British · England · Age 64

Naliben Patel

director · Since 18/09/2025

British · England · Age 75

Former

Dorothy Lucy Leeder

director · Resigned 11/06/2005

Clive Maskell

director · Resigned 24/09/2005

Beryl Ann Bartlett

director · Resigned 24/09/2005

Heather Margaret Jones

director · Resigned 24/09/2005

Elizabeth Anne Elliott

director · Resigned 24/09/2005

Charles Gregory Peck

director · Resigned 24/09/2005

Shirley Parker

director · Resigned 24/09/2005

Madeleine Hilda Henry

director · Resigned 09/12/2005

Bryan Askew

director · Resigned 20/09/2008

Mary Therese Guild

director · Resigned 20/09/2008

William Frederick Finch

director · Resigned 20/09/2008

Christine Dorothy Lumb

director · Resigned 20/09/2008

Graham Ball

secretary · Resigned 14/11/2009

Douglas Alexander Campbell

director · Resigned 31/03/2011

David Alan Leeks

director · Resigned 31/10/2011

Beryl Ann Bartlett

director · Resigned 31/10/2011

Georgina Robertson Hay

director · Resigned 31/10/2011

John Hooper

secretary · Resigned 31/10/2011

Michael Howard Egan

director · Resigned 20/09/2014

Pamela Susan Jones

director · Resigned 20/09/2014

Aidan Thomas Linton-Smith

director · Resigned 20/09/2014

Bridget Juanita Flint

director · Resigned 20/09/2014

Bob Howell

director · Resigned 20/09/2014

Archie Leyden

director · Resigned 17/09/2016

Dorothy Crook

director · Resigned 17/09/2016

Mark William Fisher

director · Resigned 25/03/2017

Linda Audrey Evers

director · Resigned 23/09/2017

Edward John Hill

secretary · Resigned 16/02/2018

Bosik Gharapetian

director · Resigned 21/09/2019

Christine Dorothy Lumb

director · Resigned 21/09/2019

Andrew Lawrence Mack

director · Resigned 21/09/2019

Gwenda Margaret Cope

director · Resigned 22/03/2020

David George Mitchell

director · Resigned 19/09/2020

Archie Leyden

director · Resigned 19/09/2020

Andrew Gilliland

director · Resigned 14/01/2022

Dawn Grafetsberger

secretary · Resigned 26/01/2022

Aidan Thomas Linton-Smith

director · Resigned 16/09/2022

Archie Leyden

director · Resigned 30/10/2024

Linda Audrey Evers

director · Resigned 17/07/2025

Jeremy Hutchinson

director · Resigned 18/09/2025

Persons with Significant Control

Former PSCs

Mr Edward John Hill

Ceased 16/02/2018

PSC Statements

no individual or entity with signficant control· 17/11/2018

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Suite 10 Suite 10 Cp House
2026-05-07

SUITE 10 SUITE 10 CP HOUSE

post townWatford
2026-05-07

WATFORD

officer appointedDHRONA, Kripen Vasantlal
2026-05-07
officer appointedADU, John Ademidoyin
2026-05-07
officer appointedBLACKMAN, Terence Colin
2026-05-07
officer appointedBROWN, Susan Anne Gillespie
2026-05-07
officer appointedDAVIS, Linda
2026-05-07
officer appointedHARPER, Michael
2026-05-07
officer appointedPATEL, Naliben
2026-05-07
officer appointedQUINN, Frances Morna, Dr
2026-05-07
officer appointedRICHARDSON, Gordon Cameron
2026-05-07
officer appointedWELSJ, Lisa
2026-05-07

Filing History100 filings

Accounts filed

accounts with accounts type full

02/10/202533 pages · PDF
Director appointed

appoint person director company with name date

27/09/20252 pages · PDF
Director appointed

appoint person director company with name date

26/09/20252 pages · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20253 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

15/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202435 pages · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
Director resigned

termination director company with name termination date

19/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202336 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202221 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20221 page · PDF
TM02

termination secretary company with name termination date

26/01/20221 page · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
AP03

appoint person secretary company with name date

26/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Director details changed

change person director company with change date

23/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Accounts filed

accounts with accounts type full

10/08/202033 pages · PDF
Director resigned

termination director company with name termination date

08/04/20201 page · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
RESOLUTIONS

resolution

03/10/201925 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Accounts filed

accounts with accounts type group

25/07/201934 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20191 page · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
PSC08

notification of a person with significant control statement

21/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201836 pages · PDF
AP03

appoint person secretary company with name date

19/07/20182 pages · PDF
TM02

termination secretary company with name termination date

11/04/20181 page · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director appointed

appoint person director company with name date

28/09/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Accounts filed

accounts with accounts type full

17/08/201733 pages · PDF
Director resigned

termination director company with name termination date

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Director appointed

appoint person director company with name date

23/09/20162 pages · PDF
Director appointed

appoint person director company with name date

22/09/20162 pages · PDF
Director appointed

appoint person director company with name date

22/09/20162 pages · PDF
Director resigned

termination director company with name termination date

22/09/20161 page · PDF
Director resigned

termination director company with name termination date

22/09/20161 page · PDF
Accounts filed

accounts with accounts type full

12/08/201633 pages · PDF
Director resigned

termination director company with name termination date

08/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

14/10/201532 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20159 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20151 page · PDF
Annual return

annual return company with made up date no member list

07/10/20149 pages · PDF
Director details changed

change person director company with change date

07/10/20142 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20141 page · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Accounts filed

accounts with accounts type full

01/09/201429 pages · PDF
RESOLUTIONS

resolution

28/03/201425 pages · PDF
Annual return

annual return company with made up date no member list

16/12/201310 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201334 pages · PDF
Annual return

annual return company with made up date no member list

04/12/201210 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201230 pages · PDF
AUD

auditors resignation company

03/07/20121 page · PDF
AUD

auditors resignation company

28/06/20121 page · PDF
AP03

appoint person secretary company with name

14/02/20121 page · PDF
Annual return

annual return company with made up date no member list

16/12/201110 pages · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Director appointed

appoint person director company with name

16/12/20112 pages · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF
Director resigned

termination director company with name

16/12/20111 page · PDF